OTCQB Certification

I, Martin Kepman, President, Chief Executive Officer and Director,of Manganese X Energy Corp..("the Company"), certify that:

1. The Company is registered or required to file periodic reporting with the SEC or is exempt from SEC registration as indicated below (mark the box below that applies with an "X"):

[]Company is registered under Section 12(g) of the Exchange Act []Company is relying on Exchange Act Rule 12g3-2(b)

[]

Company is a bank that reports to a Bank Regulator under Section 12(i) of the Exchange Act

[]

Company is a bank that is non-SEC reporting but is current in its reporting to a Banking Regulator

[]

Company is reporting under Section 15(d) of the Exchange Act.

[]

Company is reporting under the Alternative Reporting Company Disclosure Guidelines

[]

Company is reporting under Regulation A (Tier 2)

[]

Other (describe)

  1. The Company is current in its reporting obligations as of the most recent fiscal year end and any subsequent quarters, and such information has been posted either on the SEC's EDGAR system or the OTC Disclosure & News Service, as applicable.
  2. The company is duly organized, validly existing and in good standing under the laws of British Columbia, Canada, in which the Company is organized or does business.
  3. The share information below is for the primary OTCQB traded security as of the latest practicable date:

Trading Symbol

MNXXF

The data in this chart is as of:

August 3, 2022

Shares Authorized

(A)

Unlimited

Total Shares Outstanding

(B)

126,707,907

Number of Restricted Shares1

(C)

0

Unrestricted Shares Held by Officers, Directors, 10% Control Persons & Affiliates

(D)

875,000

Public Float: Subtract Lines C and D from Line B

(E)

125,832,907

% Public Float: Line E Divided by Line B (as a %)2

(F)

99.31%

Number of Beneficial Shareholders of at least 100 shares3

(G)

4,089

  1. Restricted Shares means securities that are subject to resale restrictions for any reason. Your transfer agent should be able to provide the total number of restricted securities.
  2. Public Float means the total number of unrestricted shares not held directly or indirectly by an officer, director, any person who is the beneficial owner of more than 10 percent of the total shares outstanding (a "10 percent Control Person"), or any Affiliates thereof, or any Family Members of officers, directors, and control persons. Family Member shall mean a Person's spouse, parents, children, and siblings, whether by blood, marriage or adoption, or anyone residing in such Person's home. OTCQB traded securities are required to have a freely traded public float of at least 10% of the shares outstanding unless an exemption applies.
  3. Beneficial Shareholder means any person who, directly or indirectly has or shares voting power of such security or investment power, which includes the power to dispose, or to direct the disposition of, such security. OTCQB traded securities are required to have at least 50 beneficial shareholders unless an exemption applies.

OTC Markets Group Inc.

OTCQB Certification (v. 3.1 March 22, 2022)

5. Convertible Debt:

The following is a complete list of all promissory notes, convertible notes, convertible debentures, or any other debt instruments that may be converted into a class of the issuer's equity securities that were issued or outstanding at any time during the last complete fiscal year and any interim period between the last fiscal year end and the date of this OTCQB Certification:

[]Check this box if there were no promissory notes, convertible notes, or other convertible debt arrangements issued or outstanding at any point during this time period.

Date of

Principal

Outstanding

Maturity

Conversion Terms

# Shares

# of

Name of Noteholder

Reason for

Note

Amount at

Balance ($)4

Date

(e.g., pricing

Converted

Potential

(entities must have

Issuance

Issuance

Issuance

mechanism for

to Date

Shares to be

individual with voting

(e.g., Loan,

($)

determining

Issued Upon

/ investment control

Services,

conversion of

Conversion5

disclosed).6

etc.)

instrument to

shares)

Total Outstanding

Total Shares:

Balance:

Use the space below to provide any additional details, including footnotes to the table above:

Not applicable

6. The following is a complete list of any law firm(s) and attorney(s) that acted as the Company's primary legal counsel in preparing its most recent annual report. Include the firm and attorney(s) name if outside counsel, or name and title if internal counsel. (If no attorney assisted in putting together the disclosure, identify the person(s) who prepared the disclosure and their relationship to the company.) Please also identify any other attorney, if different than the primary legal counsel, that assisted the company during the prior fiscal year on any matter including but not limited to, preparation of disclosure, press releases, consulting services, corporate action or merger assistance, etc.

Counsel: Garfinkle Biderman LLP Barristers & Solicitors

Name of Attorney: Shimmy Posen

Counsel: Miller Thompson LLP Barristers & Solicitors

Name of Attorney: Ian Polisuk

  1. The Outstanding Balance is to include accrued interest.
  2. The total number of shares that can be issued upon full conversion of the Outstanding Balance. The number should not factor any "blockers" or limitations on the percentage of outstanding shares that can be owned by the Noteholder at a particular time. For purposes of this calculation, please use the current market pricing (e.g. most recent closing price, bid, etc.) of the security if conversion is based on a variable market rate.
  3. International Reporting Companies may elect not to disclose the names of noteholders who are non-affiliates of the company. "Affiliate" is a Person that directly, or indirectly through one or more intermediaries, controls or is controlled by, or is under common control with, an officer, a director, or a shareholder beneficially owning 10 percent or more of the Company's outstanding shares.

OTC Markets Group Inc.

OTCQB Certification (v. 3.1 March 22, 2022)

  1. The following is a complete list of third-party providers, including firm names and addresses, and primary contact names, engaged by the Company, its officers, directors or controlling shareholders, at any time during the last complete fiscal year and any interim period between the last fiscal year end and the date of this OTCQB Certification, to provide investor relations services, public relations services, marketing, brand awareness, consulting, stock promotion, or any other related services to the Company. Please describe the services provided by each third-party provider listed below. If none, please state "None".
    IRW-PressFinanzkommunikation GmbH, Wickepointe 13A-461, Buchkipchen, Germany - media and communication Hallgarten & Company, 51 Weyhill Road,,Andover, Hants, SP10 3AN United Kingdom - investor awareness Emerging Growth Conference - Global Discovery Group, Inc.,201 Biscayne Boulevard, 28th Floor, Miami, FL 33018 - media
    MK-Consulting, Am Siegenpfad 5, 56729 Kehrig. Germany - consultant
    Proactive Investors North America Inc., Suite 965 -1055 West Georgia Street, Vancouver, BC, Canada V6E 3P3 - marketing and communications
    2184907 Ontario Inc., 1935 Leslie Street, Toronto, Ontario, Canada M3B 2M3 - consultant
    Cepac Inc., 215 South Olive Avenue, Suite 300, West Palm Beach, FL 33401 - marketing and investor awareness Investmentpitch Media Limited, 1111 West Pender Street, Suite 3507, Vancouver, BC, Canada V6E 2P4 - media and communication
  2. Officers, Directors and 5% Control Persons:
    The following is a complete list of Officers, Directors and 5% Control Persons (control persons are beneficial owners of five percent (5%) or more of any class of the issuer's equity securities), including name, address, and number of shares owned. Preferred shares, options, warrants that can be converted into common shares within the next 60 days should be included in the shareholdings listed below. If any of the beneficial shareholders are corporate entities, provide the name and address of the person(s) owning or controlling such corporate entities.

Name (First, Last)

City and State

Number of Shares Owned

Percentage of Class of

(and Country if outside US)

(list common, preferred, warrants

Shares Owned

and options separately)

Martin Kepman

Knowlton, Quebec, Canada

545,000 common shares

0.43% of common shares

2,100,000 stock options

16.73% of stock options

0 warrants

0.00% of warrants

James Richardson

Toronto, Ontario, Canada

95,000 common shares

0.07% of common shares

750,000 stock options

5.98% of stock options

25,000 warrants

0.10% of warrants

Luisa Moreno

Caledon, Ontario, Canada

0 common shares

0.00% of common shares

800,000 stock options

6.37% of stock options

0 warrants

0.00% of warrants

Roger Dahn

Bathurst, New Brunswick,

220,000 common shares

0.17% of common shares

Canada

800,000 stock options

6.37% of stock options

50,000 warrants

0.21% of warrants

Robert Tjandra

Toronto, Ontario, Canada

20,000 common shares

0.02% of common shares

800,000 stock options

6.37% of stock options

0 warrants

0.00% of warrants

Perry MacKinnon

Skir Dhu, Nova Scotia,

0 common shares

0.00% of common shares

Canada

700,000 stock options

5.58% of stock options

0 warrants

0.00% of warrants

Janet Francis

North Vancouver, British

0 common shares

0.00% of common shares

Columbia, Canada

200,000 stock options

1.59% of stock options

0 warrants

0.00% of warrants

Use the space below to provide any additional details, including conversion terms of any class of the issuer's equity

securities:

Not applicable

OTC Markets Group Inc.

OTCQB Certification (v. 3.1 March 22, 2022)

9. Certification:

Date: August 10, 2022

Name of Certifying CEO or CFO: Martin Kepman

Title: President, CEO and Director

Signature: /s/ Martin Kepman

(Digital Signatures should appear as "/s/ [OFFICER NAME]")

OTC Markets Group Inc.

OTCQB Certification (v. 3.1 March 22, 2022)

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Manganese X Energy Corp. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 01:38:03 UTC.